Address History: 6700 Mosswood Drive, Midland, TX 79707;
2650 Franklin Street, Batesville, AR 72501;
Fayetteville, AR 72701;
Parker, CO 80134;
Brockton, MA 02301
Aliases (AKA): Kate Elizabeth Allen,
Kathrine E Allen,
Kathryn E Allen,
Kate Lagus,
Katherine A Lagus
Email Addresses: all****@umn.edu
Address History: 21717 Inverness Forest Boulevard Apt 3110, Houston, TX 77073;
73642 Po Box, Houston, TX 77273;
Spring, TX 77380
Aliases (AKA): D Dougan
Email Addresses: deb****@att.net
Address History: 50 Pinepath Place, Spring, TX 77381;
228 Bishop Street, New Haven, CT 06511;
Stamford, CT 06905;
Arlington, MA 02474;
Medford, MA 02155
Email Addresses: ppl****@lycos.com
Address History: 1711 Pincher Creek Drive, Spring, TX 77386;
2200 Montgomery Park Boulevard Apt 209, Conroe, TX 77304;
Houston, TX 77038;
Magnolia, TX 77354
Aliases (AKA): Holly L Bazemore,
Holley Gardner,
H Harrington,
Holley L Harrington
Relatives & Associates: Thomas Arrington
Corey Bazemore
David Bazemore
Jeff Bazemore
Jennifer Bazemore
Address History: 67 Pinepath Place, Spring, TX 77381;
5643 S Damen Avenue, Chicago, IL 60636;
Montgomery, TX 77316
Aliases (AKA): Leticia Franco Franco,
Leticia Garcia,
Leticia Garcia Mendoza,
Leticia Zaragoza
Address History: 4317 Fawnhollow Drive, Dallas, TX 75244;
3000 Bissonnet Street Apt 7311, Houston, TX 77005;
Spring, TX 77381
Aliases (AKA): Marykay Coolsbay,
Mary K Goolsbay,
Mary Kay Manning
Address History: 1202 Alicia Ann Dr Trailer 2, Wylie, TX 75098;
9708 W 147th Street, Overland Park, KS 66221;
Burfordville, MO 63739;
Jackson, MO 63755;
Conroe, TX 77385
Relatives & Associates: Colleen Flowers
Martha Flowers
Norman Flowers
Thelma Flowers
Rhonda Markowsky
Address History: 10 Brywood Place, Spring, TX 77382;
1207 Cedarpost Tree Springs Place, Houston, TX 77055
Aliases (AKA): Anna Marie Sweep,
Miles Marie Sweep,
Miles Sweet
Relatives & Associates: Ashlee Sweep
Email Addresses: msw****@yahoo.com,
new****@aol.com
Address History: 143 W Coldbrook Circle, Spring, TX 77381;
13821 Saint Charles Boulevard, Little Rock, AR 72211;
New Orleans, LA 70131;
Orchard Park, NY 14127
Aliases (AKA): Patti M Cooper
Email Addresses: pat****@msn.com
Address History: 34 Pinepath Place, Spring, TX 77381;
4018 W Lehnhardt Avenue, Santa Ana, CA 92704;
Carol Stream, IL 60188;
Clinton Township, MI 48035
Address History: 62 Pinepath Place, Spring, TX 77381
Address History: 3854 Enchanted Timbers Lane, Spring, TX 77386;
323 Alderwood Road # A, Oceanside, CA 92054;
Alvin, TX 77511;
Amarillo, TX 79110;
Angleton, TX 77515
Aliases (AKA): Brandon E King,
Brandon King
Email Addresses: kin****@hotmail.com,
oub****@yahoo.com
Address History: 1828 Spring Cypress Road, Spring, TX 77388;
11434 Red Hill Road, Hearne, TX 77859;
Houston, TX 77060;
Pasadena, TX 77506;
Victoria, TX 77901
Aliases (AKA): Kevin Legget,
Kevin M Leggett
Address History: 1206 Malmaison Ridge Drive, Spring, TX 77379;
16311 Drystone Lane, Houston, TX 77095;
Seabrook, TX 77586;
Tomball, TX 77377
Aliases (AKA): Randy Boychuck,
Randall Boychuk
Address History: 44 Pinepath Place, Spring, TX 77381;
1571 Charterwoods Circle Apt 5, Fairborn, OH 45324;
Richland, WA 99354
Address History: 35 Candle Pine Place, Spring, TX 77381;
35 Clearbend Place, Conroe, TX 77384;
Houston, TX 77060
Address History: 25410 168th Place Se, Kent, WA 98042;
17931 Misty Pond Court, Cypress, TX 77429;
Dyess Afb, TX 79607;
Spring, TX 77389
Aliases (AKA): Matt Wilson
Address History: 12 Benedict Avenue, Eastchester, NY 10709;
9520 3rd Street, Delhi, CA 95315;
Delray Beach, FL 33483;
Jacksonville, FL 32225;
Bronx, NY 10465
Aliases (AKA): Maria Belmonte
Relatives & Associates: Anthony Belmonte
Christina Belmonte
Peter Belmonte
John Chiappetta
Luigi Chiappetta
Email Addresses: bel****@gmail.com,
mar****@msn.com,
mbe****@houlihanlawrence.com,
rea****@yahoo.com,
rea****@yahoo.com
Address History: 314 Merriman Road, Louisville, KY 40207;
4012 Dupont Circle Ste 215, Louisville, KY 40207;
Cypress, TX 77429;
Houston, TX 77063;
Spring, TX 77381
Aliases (AKA): James Nigh,
Ted Nigh
Email Addresses: ted****@us.icapenergy.com
Address History: 622 Hillcrest Court, Dundee, IL 60118;
622 Hillcrest Court, West Dundee, IL 60118;
Houston, TX 77005;
Spring, TX 77380
Aliases (AKA): Mary Gallagher,
Mary D Gallagher
Relatives & Associates: Arthur Gallagher
Cathy Gallagher
James Gallagher
Kara Gallagher
Kevin Gallagher
Address History: 511 Inverrary Court, Eureka, MO 63025;
2920 Bella Vista Drive, Cape Girardeau, MO 63701;
Farmington, MO 63640;
Oxford, MS 38655;
Houston, TX 77008
Aliases (AKA): Chris Daniel,
Christopher Daniel
Email Addresses: chr****@exxonmobil.com,
chr****@gothicmail.com
Address History: 1047 Red Oak Road, Ann Arbor, MI 48103;
938 13th Street, Hermosa Beach, CA 90254;
Manhattan Beach, CA 90266;
San Pedro, CA 90732;
Clinton, MI 49236
Aliases (AKA): Mary A Chaperon,
Marie C Cole,
Marie Catherine Cole
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